Menna Overview
Here’s a quick overview of BBA HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1955.
BBA HOLDINGS LIMITED
- Company statusactive
- Company No00546693
- Age71 years 4 months Incorporated 29 March 1955
- Officers4
Address
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
BBA HOLDINGS LIMITED is an active company incorporated on 29 March 1955 and based in Luton, Bedfordshire, United Kingdom. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARTON, Maria Luina, Mrs. | secretary | 10 Oct 2022 | |
| DE JONGH, Frederik Christoffel | director | Sep 1976 | 25 Apr 2022 |
| NENDICK, Jonathan Nicholas | director | Dec 1980 | 24 Oct 2025 |
| SMITH, John Angus | director | Jul 1963 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Signature Aviation Limited | 18 Dec 2023 | |
| Balderton Aviation Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BBA HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1955.